HEATHFIELD BUILDINGS LTD
HEATHFIELD BUILDINGS LTD is an active private limited company, incorporated on 7 February 2024. The nature of the business is Buying and selling of own real estate. The company's registered office is on Cedar Grove, Menstrie. The company's next accounts are due on 7 November 2025, and fall under the accounts category: No Accounts Filed. HEATHFIELD BUILDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC797995 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11 CEDAR GROVE |
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Post Town | MENSTRIE |
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Country | SCOTLAND |
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Postcode | FK11 7DY |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 07/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 20/02/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 07/03/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
HEATHFIELD BUILDINGS LTD
Directors
(The company's officers)
MR BEN JAMES STEELE
(~46 year old British national)
11 CEDAR GROVE, MENSTRIE, FK11 7DY, SCOTLAND
- Current Director
- Gives occupation as ENGINEERING CONSULTANT
- Usually resident in SCOTLAND
Appointed on 07/02/2024
DR CAROLINE IRENE MARGARET STEELE
(~46 year old British national)
11 CEDAR GROVE, MENSTRIE, FK11 7DY, SCOTLAND
- Current Director
- Gives occupation as DOCTOR
- Usually resident in SCOTLAND
Appointed on 07/02/2024
Shareholders
(Persons of Significant Control)
Mr Ben James Steele
(~46 year old British national)
11, Cedar Grove, Menstrie, FK11 7DY, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/02/2024
Dr Caroline Irene Margaret Steele
(~46 year old British national)
11, Cedar Grove, Menstrie, FK11 7DY, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/02/2024
Connections
(Shared officers)
- MR BEN JAMES STEELE
- DR CAROLINE IRENE MARGARET STEELE
MENSTRIE COMMUNITY ACTION GROUP LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HEATHFIELD BUILDINGS LTD: Maps
Maps show the location of the postcode of the registered office, FK11 7DY.
Map of HEATHFIELD BUILDINGS LTD at local scale
Map of HEATHFIELD BUILDINGS LTD at district scale
More Companies in FK11 7DY
Other companies with registered offices in FK11 7DY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)